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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Consolidated Resources Insurance Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-MAY-1998
  • Closed:
    16-OCT-1998

Connections:

Officer (10)

Role From To Data From
Rosen - Michael Treasurer 27-MAY-1998 05-JUN-2000 Paradise Papers
Fraser - William B Vice-president 27-MAY-1998 05-JUN-2000 Paradise Papers
Fraser - William B Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Johnson - William R Vice-president 27-MAY-1998 05-JUN-2000 Paradise Papers
Johnson - William R Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Hunter - Daniel President 27-MAY-1998 05-JUN-2000 Paradise Papers
Hunter - Daniel Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Cronin - Arthur Director 27-MAY-1998 13-AUG-1999 Paradise Papers
Taylor - Judy Secretary 27-MAY-1998 28-JUL-1999 Paradise Papers
Heyliger - John Oliver Director 13-AUG-1999 05-JUN-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 27-MAY-1998 05-JUN-2000 Paradise Papers
Pacheco - Maria Secretary 13-AUG-1999 05-JUN-2000 Paradise Papers
White - F Chesley Director 27-MAY-1998 05-JUN-2000 Paradise Papers

Address (2)

Data From
Vallis Building, 3rd Floor; 58 Par La Ville Road; Hamilton HM HX; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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